Agenda

South Pasadena City Council
Regular Meeting

Wednesday, June 10, 2020
7:30 p.m.

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

SPECIAL PRESENTATION

1. Coronavirus Update and Discussion

2. CLOSED SESSION ANNOUNCEMENTS

3. Public Comment - General

COMMUNICATIONS

4. Councilmembers Communications

5. City Manager Communications

6. Reordering of and Additions to the Agenda

CONSENT CALENDAR

7. Minutes of the Regular City Council Meeting on April 15, 2020

8. Minutes of the Special City Council Meeting on April 29, 2020

9. Approval of Prepaid Warrants in the Amount of $161,696.27; General City Warrants in the Amount of $895,418.66; General City Warrant Voids in the Amount of ($449.00); Supplemental ACH Payments in the Amount of $25,085.48

10. Award Sole Source Purchase of Motorola APX 8500 All Band Mobile Radios in the Amount of $25,050

11. Discretionary Fund Requests Mayor Robert Joe ($2,000), Mayor Pro Tem Diana Mahmud ($3,000) and Councilmember Marina Khubesrian ($3,000), for a Combined Total of $8,000 for the True North Polling Survey Professional Services Agreement

18. Discretionary Fund Request from Councilmember Dr. Richard Schneider in the amount of $6,000 for a First Cut Scaled Drawing of the 710 Loop on Ramp

PUBLIC HEARING

12. Adoption of a Resolution Confirming an Annual Levy and Collection of Assessments for the Lighting and Landscaping Maintenance District (LLMD) for Fiscal Year 2020-21

13. Designation of Rollin Craftsman Cluster Historic District (Project No. 2114-LHD)

ACTION/DISCUSSION ITEMS

14. Approval of the First Amendment to the Professional Services Agreement with True North Research, Inc., to Design, Conduct, and Analyze a Professional Poll for a Total Not-To-Exceed Amount of $24,950

15. Approval of the Fiscal Year 2020-21 Water Conservation Rebate Program in the Amount of $115,000

16. Discussion of Regulatory Changes to Allow Al Fresco Options

INFORMATIONAL REPORTS

17. Presentation of Draft Budget for Review Prior to Adoption on June 17

ADJOURNMENT